DOSSIERS / DELPHINE CROISLEBOIS
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Sole trader dossier

DELPHINE CROISLEBOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432168375 · 432168375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE CROISLEBOIS
fr_inpi
432168375
fr_inpi
dissolved
fr_inpi
2000-07-03
fr_inpi
2002-02-28
fr_inpi
35 CRS J B LANGLET, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PGdissolvedACTUALITESdissolvedBLOT FRANCLINdissolvedCAROLINE SUBSTELNYactiveCHAMPAGNE MONCEAU & JAMOTactiveC I P C CHAMPAGNE CENTRE IMMOBILIERdissolvedCOMPTOIR COMMERCIAL DE MEUBLES EN GROSactiveCONCEPTION REALISATION DIFFUSIONdissolvedDANIEL PIERRE MARCEL PANIZdissolvedDENYS MASQUELIERdissolvedDIFFUSION JACQUES BERSEZactiveDISTRIBUTION SOLUTIONS EMBARQUEESdissolvedENTREPRENDRE ET FINANCEactiveESTHETIQUE GILLARDdissolvedEURO M GdissolvedEUROP SERVICESactiveFABRICE MALLETdissolvedGUY PAUL THIRIETdissolvedINVEST SECURITE PRIVEEdissolvedI. VANA DIFFUSIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off